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The SCARS Institute Encyclopedia of Scams

Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
Profiles, by platform
Profiles, by the kind of persona
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Scam email · 2018
Di., 1. Mai, 18:59
an Ich
Nachricht übersetzen
Deaktivieren für: Englisch
Dear Customer
Inbox
x
Columbia courier courier company
5:37 PM (15 minutes ago)
to me
Our Organisation is pleased to read from you, yes Your Partner can make the payment to the usual account details it depends on the amount you send before we can know if we can help you.
This organistaion knpws that you are Mrs Gabi have tried a lot to secure this luggage we're willing to help you now but it all depends on the amount you are sending to us.
Thank you for using Kontrack Links Services
We await to hear from you soonest.
Scam email · 2018
So., 19. Aug., 20:41 (vor 1 Tag)
an contact
---------- Weitergeleitete Nachricht ----------
Von: ---VICTIM REDACTED---
Datum: 19. August 2018 um 09:04
Betreff: Hello darling
An: ---VICTIM REDACTED--- , ---REDACTED---
Dayo Dammy Oladinni
---REDACTED---, 09:04 (vor 1 Tag)
an Ich; Gabi_kuehnast
Hallo Guten Abend meine Liebe machst du das ich hoffe du machst das toll Schatz?
Hier sind die westlichen Gewerkschaftsdetails, die Sie verwenden werden, um dieses Geld zu senden, Schatz, bitte versuchen Sie, Schatz auszuhelfen.
Hier sind die Daten unten:
Vorname: Joshua
Zweiter Name: Ikejimba
Bundesstaat: Houston Texas
A scammer’s profile text · 2018
Description:28 year old female slave
City:Miami
State:Florida
petmsjcode
Female Slave
Miami
Florida
739 miles
Willing to Relocate
5' 3"
116 lbs
28
Bisexual
Hispanic
10/02/17
08/19/18
Actively Seeking:
Dominant Male
Dom/Domme Couples
A Poly Household
Messages from a scammer · 2018
Read the whole message
I'm seeking a 24/7, 365 full time live in LTR position. I am a TPE slave and i am hoping to find a Master or Mistress to serve 24/7 as a permanent slave. Quality and trusting relationships don't magically happen overnight or just materialize as a result of a few unsolicited email exchanges. That's just not reality. Also, if you start the conversation off with lies, insults, deceit or 1/2 truths, it's usually is a precision for failure, so why take that approach? I'm college educated, but unemployed. What I seek is to experience total submission and use. Objectified and used hourly, daily etc. Required to serve, please, pleasure and be used as my owner so desires and given limits that he desires me to have.
A scammer’s profile text · 2018
Yo le creÃ,`porque en Ourtime.es,dicen que los perfiles están verificados.
Ahora creo que en realidad es de Accra
Me envio DNI falso, con foto de Steve G Jones, contrato de arrendamiento falso,me dijo que me alquilaba su casa de BerlÃn, en Viktoria Luise Platz 7 , que me alquilaba por 3 años.
Por ese motivo le hice dos transferencias ,para Zacharias Paourou,que me dijo era su manager.
Que me entregarÃa las llaves el 30 de julio,en Barcelona,pero no lo hizo.
Fotos del Dr Steve G jones,decÃa que eran suyas.
A scammer’s profile text · 2018
I live a simple life, my friends describe me as a honest and caring guy. I think life is beautiful for me at this stage but it could better to share it with someone special like you. This is my first time trying online dating. I am hoping to find that special one that makes my heart to sing. Hope everyone finds what they are looking for.
Messages from a scammer · 2018
Hi kissable, eatable, suckable, lovable, words can't express how i feel about you, i can go on and on with words but i can't find the right word to describe my love for you. My love for you is divine. Honey as you travel the lord that we serve we lead and drive the car for you and please know that you're taking my heart with you. I love you madly.
From initial messages on Match.com
Hi Jade,
Thanks for responding. I am guessing your name is Jade, You did not tell me.lol I am actually new here and dont know how to go about all of this. This whole matching thing. Would really want know MORE about you. I am just hoping I am quite on time. I've been divorced for the past 7yrs ago. I am here hoping to find that spark that can last forever. Tell me more about your beautiful self. I will be waiting patiently to red you.
Kelly
Hi ---VICTIM REDACTED---,
I got your message wi…
Read the whole message
Hi kissable, eatable, suckable, lovable, words can't express how i feel about you, i can go on and on with words but i can't find the right word to describe my love for you. My love for you is divine. Honey as you travel the lord that we serve we lead and drive the car for you and please know that you're taking my heart with you. I love you madly.
From initial messages on Match.com
Hi Jade,
Thanks for responding. I am guessing your name is Jade, You did not tell me.lol I am actually new here and dont know how to go about all of this. This whole matching thing. Would really want know MORE about you. I am just hoping I am quite on time. I've been divorced for the past 7yrs ago. I am here hoping to find that spark that can last forever. Tell me more about your beautiful self. I will be waiting patiently to red you.
Kelly
Hi ---VICTIM REDACTED---,
I got your message with thanks, you have a captivating smile, yes i do understand, it's not easy to get on track after a divorce, it took me about 6yrs.I have a daughter, she is 18yrs living with her mom in Texas. I'm originally from Dublin Ireland, my dad is an Italian while my mom an Irish.Came to the states about 19yrs I'm an engineer, i repair and maintain offshore drilling equipments. So tell me ---VICTIM REDACTED---, what do you do for fun? Kelly
A scammer’s profile text · 2018
But unfortunately my wife was diagnosed with breast cancer on the 17th of November and she died on the 8th of March 2013.
Since the sudden death of my wife, I felt as if the world had fallen apart. For a long time after her death I kept my life very small work, home, very little socializing and definitely no dating, I just wasn't ready. It took me a long time to get through those dark days after her death I never thought I can ever get over something like that but after a while, I realized that if I tr…
Read the whole message
But unfortunately my wife was diagnosed with breast cancer on the 17th of November and she died on the 8th of March 2013.
Since the sudden death of my wife, I felt as if the world had fallen apart. For a long time after her death I kept my life very small work, home, very little socializing and definitely no dating, I just wasn't ready. It took me a long time to get through those dark days after her death I never thought I can ever get over something like that but after a while, I realized that if I tried to keep my life small and safe so I wouldn't get hurt, I was also cutting myself off from feel
Messages from a scammer · 2018
Good Afternoon ---VICTIM REDACTED--- , I'm sorry it took me so long to write you, my computer has been messing up and i was busy cleaning the garage much earlier, I hope your day is going well? it's nice getting to know you, to be honest you seem like really a sweet woman with a good heart and knows what she want.
I really like what I know about you. you are one of a kind. I am so full of love and affection that I have been waiting for such a special woman, I have never let my standards down even when I was told they were too high, I just prayed that someday I would find all the wonderful things that I wanted and I found you and i'm so proud of that. I believe that God has a reason for everything that happens in our life.
I want you to know that i don't let people into my life easily, nor do I let them out of it, I am true and loya…
Read the whole message
Good Afternoon ---VICTIM REDACTED--- , I'm sorry it took me so long to write you, my computer has been messing up and i was busy cleaning the garage much earlier, I hope your day is going well? it's nice getting to know you, to be honest you seem like really a sweet woman with a good heart and knows what she want.
I really like what I know about you. you are one of a kind. I am so full of love and affection that I have been waiting for such a special woman, I have never let my standards down even when I was told they were too high, I just prayed that someday I would find all the wonderful things that I wanted and I found you and i'm so proud of that. I believe that God has a reason for everything that happens in our life.
I want you to know that i don't let people into my life easily, nor do I let them out of it, I am true and loyal, I'm a quiet, kind, loyal. A great meaning for me is a human's soul. Circle of my interests is various. I like the literature, music, and cinema. personality traits are; calm, honest, kind, loyal, flexible, elegant, sociable, sensitive, gentle, cheerful, optimistic, romantic, To be honest I'm looking for a partner to be happy with for the rest of my life.
I am a man of integrity and a family provider. I am kind in heart and tender of soul. I am proud in the quality of what I do and responsible. I believe in taking care of a woman and treating her as a gift that God meant her to be. I also understand that making love is not just a physical act of two bodies. I would want someone that is kind, caring, loving, enjoys life to the fullest, one that knows there is stress in life..but doesn't let it run her life, one that isn't afraid to show and express their feelings, someone that agrees to disagree at times.
I love going to the beach,dancing,swimming,playing games like golf,chess,card and pool,I am also looking for a very nice,honest,kind,god fearing woman,
Scam email · 2018
Apparently he's scamming my mom but I don't have anymore access to her email.


